Add Yahoo as a preferred source to see more of our stories on Google. (Bloomberg) -- Malaysia’s troubled state wealth fund 1Malaysia Development Bhd. has filed a $1 billion claim against a Hong ...

KUALA LUMPUR (Reuters) -Amicorp Group has said it will dispute a claim for more than $1 billion filed by scandal-hit Malaysian fund 1MDB, denying allegations it knowingly facilitated more than $7 ...

KUALA LUMPUR: Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than US$7 bil in fraudulent transactions related to the misappropriation of funds from ...

Foliage partly covers a 1 Malaysia Development Berhad (1MDB) billboard at the funds flagship Tun Razak Exchange development in Kuala Lumpur, Malaysia, July 3, 2015. - REUTERS/Olivia Harris KUALA ...

Malaysia’s state investment fund, 1 Malaysia Development Berhad (1MDB), on Monday filed a lawsuit against corporate services provider Amicorp Group and its chief executive officer (CEO), Toine ...

KUALA LUMPUR – Corporate services provider Amicorp Group has denied allegations it knowingly facilitated more than $7 billion in fraudulent transactions related to the misappropriation of funds from ...

Scandal-hit Malaysian state fund 1Malaysia Development Berhad (1MDB) said on Monday it has filed a legal claim of more than US$1 billion against corporate services provider Amicorp Group and its CEO, ...

AMICORP Group has rejected troubled state wealth fund 1Malaysia Development’s US$1 billion claim against the Hong Kong-based corporate services provider, vowing to defend itself in the British Virgin ...

SCANDAL-HIT Malaysian state fund 1MDB and its subsidiaries have filed a claim against Amicorp and co-founder Toine Knipping for allegedly facilitating more than US$7 billion in fraudulent transactions ...

KUALA LUMPUR (Reuters) -Scandal-hit Malaysian state fund 1Malaysia Development Berhad said on Monday it has filed a legal claim of more than $1 billion against corporate services provider Amicorp ...

The claim was filed in the British Virgin Islands against eight Amicorp entities and its Chief Executive Officer Toine Knipping, alleging that they played a vital role in enabling the sovereign wealth ...